ERGO TRAVEL INSURANCE SERVICES LTD

Company number 11091555

Date	Type	Description	View / Download
03 Sep 2019	AD02	Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD	(1 page)
07 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-21	(2 pages)
07 Jun 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
07 Jun 2019	CONNOT	Change of name notice	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/07/2021.	(5 pages)
07 Dec 2018	TM01	Termination of appointment of Colin James Day as a director on 28 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Bryan Howard O'neill as a director on 30 September 2018	(1 page)
30 Nov 2018	AP01	Appointment of Mr Colin James Day as a director on 15 October 2018	(2 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 100,000	(3 pages)
11 Jun 2018	AD03	Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
11 Jun 2018	AD02	Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
14 Dec 2017	CH01	Director's details changed for Richard Gustav Johann Bader on 1 December 2017	(2 pages)
01 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-01 GBP 2	(25 pages)